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Re: [council] Agenda for GA meeting, Santiago Chile
Javier,
You've had this draft for weeks and have not commented except
on the nomination process. On that we accepted to amend to a progress report.
Please, why are you rejecting everything at this late stage? Furthermore, why
dont you propose a counter proposal to the draft ? we will see that as
constructive.
Nii
Nii,
I have strong
objections to this agenda:
14:00 DNSO
management/administration
(Objective: Discussion of GA chair such as
the term (one term, or
until nov. 1999, or
other)
The DNSO does not discuss the DNSO chair. The
chair is elected by the NC.
16:00 Review of Working Groups
Working
Groups established by the Interim Names Council
Working Groups
proposed at public informal meeting held after Berlin
DNSO General
Assembly
(Objective: to scope the current work of the DNSO and to
establish
who is already involved and working on the issues
identified. To
identify current working group leaders and
members.)
The informal meeting organized in Berlin by the
ccTLDs should NOT be mentioned in the agenda. Strong objection.
17:00 ICANN Board Member Nomination
Issue
WG-D Report
Discussion
This issue should be part
of the report of WG D above. There is no reason for it to be an independent
issue, that is why it was taken out of another part of the
agenda.
Closing at 19:00 is far too late. If we take these two issues
out we could get back to the original plan of finishing at 18:00,
(discussion starts at 16:30 or 17:00, instead of
18:00).
Javier